arrow_back
Entities
12598001
unknown
Company
🇬🇧
GB
|
Reg. 12598001
|
12598001 is a company registered in the United Kingdom, under 12598001. Directors include MR MUSTAFA CAKIR. Sole shareholder is MR MUSTAFA CAKIR. Associated with 8 related entities, including 14876814, BUY 2 SAVE (GG) LTD, and YALOVA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12598001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA CAKIR
DIRECTOR
person
MR TAYLAN CAKIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUSTAFA CAKIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.